Documents

Briefs, oral arguments, agency decisions and the Federal Register.

6,771 results

0.29s

  • Submission for OMB Review; Comment Request

    Federal Register · Notice · Oct 31, 1996

    ACTION: Notice of information collection to be submitted to OMB for review and approval under the Paperwork Reduction Act of 1995. --------------------------------------------------------------------- … In response to public request the comment period was extended to April 21, 1995. The agencies received comments from one trade group and one commercial bank.

    61 FR 56263Treasury DepartmentComptroller of the Currency
  • Substantiation of Business Expenses

    Federal Register · Rule · Jan 26, 2000

    Few of the written comments, and none of the comments at the hearing, relate to the provisions in this Treasury Decision. … The method may include appropriate limitations and conditions in order to reflect more accurately vehicle expenses over the entire period of usage.

    65 FR 4121Treasury DepartmentInternal Revenue Service
  • Information Returns; Winnings From Bingo, Keno, and Slot Machines

    Federal Register · Proposed Rule · Mar 4, 2015

    Therefore, a Regulatory Flexibility Analysis under the Regulatory Flexibility Act (5 U.S.C. Chapter 6) is not required. … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    80 FR 11600Treasury DepartmentInternal Revenue Service
  • Regulations Governing Book-Entry Treasury Bonds, Notes and Bills Held in Legacy Treasury Direct; Regulations Governing Securities Held in Treasury Direct

    Federal Register · Rule · Dec 17, 2010

    As a result, the notice, public comment, and delayed effective date provisions of the APA are inapplicable to this rule. Regulatory Flexibility Act. … for public comment.

    75 FR 78900Treasury DepartmentFiscal Service
  • The Solely for Voting Stock Requirement in Certain Corporate Reorganizations

    Federal Register · Proposed Rule · Jun 14, 1999

    Revenue Act of 1921, section 202(c)(2), 42 Stat. 227, 230. … A period of ten minutes will be allocated to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for receiving outlines has passed.

    64 FR 31770Treasury DepartmentInternal Revenue Service
  • Disregarded Entities and Excise Taxes

    Federal Register · Rule · Sep 14, 2009

    Pursuant to section 7805(f) of the Code, this regulation has been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on its impact on small business. … In 2009, the Internal Revenue Service (IRS) seeks to extend the period of limitations on assessment for X's 2005 taxable year.

    74 FR 46903Treasury DepartmentInternal Revenue Service
  • Guidance on Reporting of Deposit Interest Paid to Nonresident Aliens

    Federal Register · Proposed Rule · Jan 17, 2001

    accordance with the Paperwork Reduction Act of 1995 (44 U.S.C. 3507(d)). … A period of 10 minutes will be allotted to each person for making comments. An agenda showing the scheduling of the speakers will be prepared after the deadline for reviewing outlines has passed.

    66 FR 3925Treasury DepartmentInternal Revenue Service
  • Treasury Inspector General for Tax Administration; Privacy Act of 1974; Proposed Implementation

    Federal Register · Proposed Rule · Sep 22, 2003

    DATES: Comments must be received no later than October 22, 2003. … Comments will be made available for inspection and/or copying upon written request.

    68 FR 55016Treasury Department
  • Guidance to Federal Financial Assistance Recipients Regarding Title VI Prohibition Against National Origin Discrimination Affecting Limited English Proficient Persons

    Federal Register · Notice · Dec 22, 2003

    DATES: Comments must be submitted on or before January 21, 2004. … ADDRESSES: Interested persons should submit written comments to Ms.

    68 FR 71224Treasury Department
  • Capital; Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Servicing Assets

    Federal Register · Proposed Rule · Aug 4, 1997

    The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis. … The ratio will also be calculated using period-end assets whenever necessary, on a case-by-case basis.

    62 FR 42006Treasury DepartmentComptroller of the Currency
  • Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transportation of Currency or Monetary Instruments; Report of International Transportation of Currency or Monetary Instruments-FinCEN Form 105

    Federal Register · Notice · Jun 18, 2025

    This request for comments is made pursuant to the Paperwork Reduction Act of 1995. DATES: Written comments are welcome and must be received on or before August 18, 2025. … Please submit comments by one method only. Comments will be reviewed consistent with the Paperwork Reduction Act of 1995 and applicable OMB regulations and guidance.

    90 FR 26090Treasury DepartmentFinancial Crimes Enforcement Network
  • Submission to OMB for Review; Comment Request

    Federal Register · Notice · May 17, 1996

    DEPARTMENT OF THE TREASURY Submission to OMB for Review; Comment Request May 9, 1996. … The Department of Treasury has submitted the following public information collection requirement(s) to OMB for review and clearance under the Paperwork Reduction Act of 1995, Public Law 104-13.

    61 FR 25014Treasury Department
  • Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Domestic Capital Modifications

    Federal Register · Proposed Rule · Oct 20, 2005

    The comment period will end on November 11, 2005. 2  The Basel Committee on Banking Supervision was established in 1974 by central banks and authorities with bank supervisory responsibilities … As required under section 2222 of the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (EGRPRA), the Agencies are requesting comments on any outdated, unnecessary, or unduly burdensome requirements

    70 FR 61068Treasury DepartmentComptroller of the Currency
  • Section 1374 Effective Dates

    Federal Register · Rule · Dec 22, 2004

    Pursuant to section 7805(f) of the Code, these temporary regulations have been submitted to the Chief Counsel for Advocacy of the Small Business Administration for comment on their impact on small business … Accordingly, X is subject to section 1374, as amended by the Tax Reform Act of 1986 and TAMRA, and the 10-year recognition period begins January 1, 2004.

    69 FR 76612Treasury DepartmentInternal Revenue Service
  • Request for Information Regarding Stop Loss Insurance

    Federal Register · Notice · May 1, 2012

    (Affordable Care Act). … Is the Affordable Care Act expected to affect these trends (and, if so, how)? 2.

    77 FR 25788Treasury DepartmentInternal Revenue Service
  • Taxable Fuel Measurement

    Federal Register · Rule · May 18, 2001

    However, regulations that were published in the Federal Register on March 31, 2000, (TD 8879; 65 FR 17149) provide that beginning July 1, 2000, for each period from July 1 through the following June … Therefore, it has been determined that notice and public comment are unnecessary and contrary to the public interest.

    66 FR 27597Treasury DepartmentInternal Revenue Service
  • Establishment of the Manton Valley Viticultural Area

    Federal Register · Rule · Aug 1, 2014

    The comment period closed on March 17, 2014. In response to Notice No. 141, TTB received a total of six comments, all of which supported the establishment of the Manton Valley AVA. … The comments did not raise any new issues concerning the proposed AVA. TTB received no comments opposing the Manton Valley AVA as proposed.

    79 FR 44687Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Establishment of the Yucaipa Valley Viticultural Area

    Federal Register · Rule · Apr 25, 2024

    The Alcohol and Tobacco Tax and Trade Bureau (TTB) administers the FAA Act pursuant to section 1111(d) of the Homeland Security Act of 2002, codified at 6 U.S.C. 531(d). … In Notice No. 214, TTB solicited comments on the accuracy of the name, boundary, and other required information submitted in support of the petition. The comment period closed on November 21, 2022.

    89 FR 31632Treasury DepartmentAlcohol and Tobacco Tax and Trade Bureau
  • Merchandise Processing Fee Eligible To Be Claimed as Unused Merchandise Drawback

    Federal Register · Rule · Feb 9, 2001

    ACTION: Interim rule; solicitation of comments. … Comments submitted will be available for public inspection in accordance with the Freedom of Information Act (5 U.S.C. 552), § 1.4 of the Treasury Department Regulations (31 CFR 1.4), and § 103.11(b) of

    66 FR 9647Treasury DepartmentCustoms Service
  • Imposition of Special Measures Against Halawi Exchange Co. as a Financial Institution of Primary Money Laundering Concern

    Federal Register · Proposed Rule · Apr 25, 2013

    FinCEN requests comment on whether fifteen days is sufficient time for a covered financial institution or principal money transmitter to obtain the required information or whether some other period of … Regulatory Flexibility Act When an agency issues a rulemaking proposal, the Regulatory Flexibility Act (“RFA”) requires the agency to “prepare and make available for public comment an initial regulatory

    78 FR 24584Treasury DepartmentFinancial Crimes Enforcement Network

Ask Donna what matters in the record.

She can read the source against your case and show you exactly where the answer came from.

Ask Donna

A word about cookies

We need a few to keep you signed in and the library working. The rest help us see which pages people use and where they get stuck. They stay off unless you say yes.